Combatting procurement fraud and corruption
Short Courses Beginner

Combatting procurement fraud and corruption

4 hours
1 students

The Combatting Procurement Fraud and Corruption training is designed to equip participants with the knowledge and practical skills needed to identify, prevent, and detect fraudulent activities within the procurement process. The program covers key areas such as risk assessment, fraud indicators, implementation of effective internal controls, and adherence to international standards and best practices. Through this training, participants will gain the tools to strengthen integrity and transparency in procurement operations.

Course Content

  • Defining Procurement Fraud and Corruption
    5 min
  • The Procurement Lifecycle and Vulnerable Stages
    6 min
  • Common Red Flags and Warning Signs
    4 min
  • Legal and Regulatory Frameworks
    5 min

  • Establishing a Strong Ethical Culture
    6 min
  • Designing Robust Internal Controls
    5 min
  • Due Diligence and Supplier Vetting
    4 min
  • Implementing Transparent Procurement Processes
    5 min

  • Proactive Detection Techniques
    3 min
  • Conducting Effective Investigations
    5 min
  • Forensic Accounting and Financial Analysis
    4 min
  • Reporting and Escalation Procedures
    3 min

  • Taking Corrective Action
    4 min
  • Enhancing Governance and Compliance
    5 min
  • Building a Culture of Anti-Corruption
    4 min
  • Collaboration and Information Sharing
    5 min
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